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What happens if a citizen changes their name or gender in Panama?
If a citizen changes their name or gender, they must carry out a legal name or gender change process in Panama, which can be reflected on their identity card.
How is cooperation between the public and private sectors promoted in the investigation and prevention of money laundering in the technology and fintech sector in Argentina?
In the technology and fintech sector, cooperation between the public and private sectors is encouraged in Argentina through the establishment of dialogue tables and working groups. The authorities work together with companies in the sector to develop prevention protocols, exchange information on new threats and strengthen cybersecurity in the digital financial field. This collaboration seeks to adapt to the rapid evolution of technology and prevent the misuse of digital platforms for money laundering.
What are the key steps to follow when performing due diligence in the framework of M&A transactions in the Colombian startup market?
In startup M&A transactions in Colombia, due diligence should focus on the evaluation of the technology, intellectual property, corporate structure, and founding team. This ensures the identification of key assets and the assessment of risks associated with the innovation.
What happens if the alimony debtor in Mexico does not comply with alimony due to the loss of documents that support his or her income or financial capacity?
If the alimony debtor in Mexico is unable to comply with alimony due to the loss of documents supporting his or her income or financial capacity, he or she must notify the court of the situation and attempt to recover or replace the lost documents. The court may require the submission of appropriate documentation to evaluate the debtor's ability to comply with alimony. Lack of documentation does not relieve the debtor of his or her support obligation, and the court may take known circumstances into account in determining the appropriate amount of support. It is important that the debtor cooperate with the legal process and seek legal advice to resolve any documentation issues.
What are the causes of divorce in Peru?
In Peru, the grounds for divorce include unjustified abandonment, de facto separation for more than two years, incompatibility of characters and other circumstances that make life together impossible. You can also request a divorce by mutual agreement.
How is cooperation between the public and private sectors approached in Ecuador to combat money laundering?
In Ecuador, cooperation between the public and private sectors is encouraged through the creation of information exchange mechanisms. Private companies, especially financial companies, collaborate closely with authorities to share relevant data and strengthen the ability to detect and prevent money laundering.
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